Senior MLRO & Compliance Lead – Fintech AML & Regulatory (New South Wales)

Senior MLRO & Compliance Lead – Fintech AML & Regulatory (New South Wales)

03 Aug
|
Ncsl International
|
New South Wales

03 Aug

Ncsl International

New South Wales

YouTrip is seeking a seasoned compliance leader to serve as the local Money Laundering Reporting Officer (MLRO) for Australia. You will own AML/CTF and sanctions programs, oversee suspicious activity reporting, and engage with regulators to ensure a robust compliance posture in a high-growth fintech setting.

You will partner with Product, Engineering, Operations, Risk and Legal to embed regulatory requirements from design to delivery, monitor developments, and advise on strategic initiatives

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📌 Senior MLRO & Compliance Lead – Fintech AML & Regulatory (New South Wales)
🏢 Ncsl International
📍 New South Wales

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